A UK court on November 9 rejected fugitive diamantaire Nirav Modi’s appeal against his extradition to India in connection with the Punjab National Bank (PNB) fraud case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing earlier this year, delivered the verdict. The 51-year-old businessman remains behind bars at Wandsworth prison in south-east London. There are two major cases against Nirav Modi in India – one for getting funds from PNB on forged letters of undertaking and the second for laundering the proceeds of that fraud. Minor cases of threatening witnesses and causing disappearing of evidence are also registered against him.
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